AUSTIN COMMUNITY COLLEGE

Austin, Texas

 

BOARD OF TRUSTEES

Dr. Lillian Davis, Chair

Beverly S. Silas, Vice Chair

Dr. John B. Worley, Secretary

Beverly Watts Davis

Allen Kaplan

Dr. Barbara Mink

Della May Moore

Dr. Carol Nasworthy

Rafael Quintanilla

_________________________________________________________________________________________________________________________

Monday, December 11, 2000

6:00 p.m.                                                                                                 

Performing Arts Center

Manor High School           

Manor Independent School District        

12700 Gregg Manor

Manor, Texas

 

 

5:30 p.m.--Tour of Manor High School with Superintendent John Hardwick (Optional)

 

BOARD OF TRUSTEES

Regular Meeting - Agenda

 

I.

Call to Order

 

7304 - Dialogue - Austin Community College/Manor - State of the Partnership [John Hardwick/Linda Young/Steve Kinslow]

(Estimated Time:  1 hour)

II.

Recognitions

  • New Employees
  • Other

III.

Citizen's Communication

IV.

Report from Associations (5 minutes each)

Adjunct Faculty Association [Kamil Jbeily]

Classified Employees Association [Barbara Dickey]

Full-Time Faculty Senate [Paula Robertson-Rose]

Professional-Technical Employees Association [Linda Morrison]

Student Government Association [Dawn Shestko]

V.

Reports to the Board

  • Report of Achievements and Recognitions [Elva Allie]

(Estimated Time:  10 minutes)

  • Status of Process Reports Implementation:

(Estimated Time:  20 minutes)

o      Student In-Take [Jerry North] 

o      Personnel (Barbara O'Neal) Study [Jerry North]

o      Payroll Process [Toni Neal/Steve Kinslow]

o      Bank Conversion Process [Toni Neal/Martha Oburn]

 

VI.

Consent Item(s)

7305

Minutes of October 2, 2000 Regular Meeting, October 16, 2000 Work Session, November 6, 2000 Regular Meeting, November 20, 2000 Special Meeting, and November 20, 2000 Work Session of the Austin Community College Board of Trustees

 

VII.

Discussion/Possible Action:

 

 

Old Business:

 

 

7306

Hardware Maintenance Agreement with the IBM Corporation [Steve Kinslow/Bill Carter]

(Estimated Time:  5 minutes]

 

 

 

7307

Proposed Board Topics/Activities for Next Six Months
(Estimated Time:  10-15 minutes)

 

 

New Business:

 

7308

Proposed Workforce Education Program - Certificate in Medical Coding [Elva Allie/Alan Rasco]

(Estimated Time:  5 minutes)

 

 

7309

Network Infrastructure Upgrade [Steve Kinslow]

(Estimated Time:  5 minutes)

 

 

7310

Board Self-Evaluation

(Estimated Time:  45 minutes)

 

VIII.

Information Items

IX.

President's Report

X.

Meeting Review

XI.

Executive Session

Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters pursuant to Government Code §551.074.

XII. 

Announcements

XIII.

Adjournment

 

The Board will announce it will go into Executive Session, if necessary pursuant to Chapter 551 of the Texas Government Code, to receive advice from Legal Counsel to discuss matters of land acquisition, litigation, and personnel matters as specifically listed on this agenda.  The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.

 

Copies of the official agenda are filed with the County Clerks of  Travis and Williamson Counties, and a copy posted in the main entrance foyer of  ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.